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FIDUCI-CORP (UK) SERVICES LIMITED

Company number 07955777

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2015	AA01	Current accounting period shortened from 29 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 29 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AD01	Registered office address changed from Flat 102 Peninsula Apartments Praed Street London W2 1JE to St Georges House, 6Th Floor 15 Hanover Square London W1S 1HS on 30 January 2015	View PDF Registered office address changed from Flat 102 Peninsula Apartments Praed Street London W2 1JE to St Georges House, 6Th Floor 15 Hanover Square London W1S 1HS on 30 January 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
03 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	AP04	Appointment of Fiducitrust Services Limited as a secretary	View PDF Appointment of Fiducitrust Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of Markos Drakos Group Holdings Limited as a director	View PDF Termination of appointment of Markos Drakos Group Holdings Limited as a director - link opens in a new window - 1 page (1 page)
20 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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